POWER DEVIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/02/1428 February 2014 | APPLICATION FOR STRIKING-OFF |
| 23/01/1423 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN THOMPSON / 11/02/2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLOR / 11/02/2013 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR MARK ROBERT TAYLOR |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM HARVARD HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS |
| 24/01/1324 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | AUDITOR'S RESIGNATION |
| 16/10/1216 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 16/01/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 01/04/2012 |
| 19/01/1219 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED ROBERT JAN THOMPSON |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMSDELL |
| 06/10/116 October 2011 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN GRIMSDELL |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/02/1128 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALIN |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MALIN |
| 09/07/109 July 2010 | SECRETARY APPOINTED COLIN RAYMOND GRIMSDELL |
| 09/07/109 July 2010 | DIRECTOR APPOINTED COLIN RAYMOND GRIMSDELL |
| 19/02/1019 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED MICHAEL ASHLEY |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/09 FROM: GISTERED OFFICE CHANGED ON 01/04/2009 FROM BUSH HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: G OFFICE CHANGED 13/04/07 HARVARD HOUSE 14-16 THAMES ROAD BARKING ESSEX IG11 OHX |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/03/028 March 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | COMPANY NAME CHANGED GOOD SERVICE LIMITED CERTIFICATE ISSUED ON 31/08/99 |
| 15/06/9915 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9818 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/03/9727 March 1997 | S366A DISP HOLDING AGM 17/01/97 |
| 27/03/9727 March 1997 | S252 DISP LAYING ACC 17/01/97 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/05/9630 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/02/968 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 25/01/96 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 16/08/9416 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 07/06/947 June 1994 | AUDITOR'S RESIGNATION |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: G OFFICE CHANGED 26/05/94 UNITS 2 & 3, MITCHELL WAY, PORTSMOUTH, HAMPSHIRE. PO3 5PR |
| 26/05/9426 May 1994 | SECRETARY RESIGNED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 28/02/9328 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9328 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 FROM: G OFFICE CHANGED 26/10/92 UNITS 2 & 3, MITCHELL WAY, PORTSMOUTH, HAMPSHIRE. PO3 5PR |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 24/08/9224 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: G OFFICE CHANGED 17/08/92 UNIT A4,RAILWAY TRIANGLE, PORTSMOUTH, HAMPSHIRE. |
| 17/08/9217 August 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | COMPANY NAME CHANGED TONGKOOK U.K. LIMITED CERTIFICATE ISSUED ON 18/08/92 |
| 01/02/921 February 1992 | RETURN MADE UP TO 17/01/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9018 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | ADOPT MEM AND ARTS 26/04/90 |
| 24/04/9024 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: G OFFICE CHANGED 24/04/90 GROUND FLOOR, 10, NEWHALL STREET, BIRMINGHAM. B3 3LX |
| 06/04/906 April 1990 | COMPANY NAME CHANGED CHOCDAWN LIMITED CERTIFICATE ISSUED ON 06/04/90 |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: G OFFICE CHANGED 02/03/90 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
| 17/01/9017 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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